The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cooper, Kirstine Ann
- Registered addresses and corresponding companies
Cooper, Kirstine Ann
- British Registered addresses and corresponding companies
Cooper, Kirstine Ann
- British born in August 1964Registered addresses and corresponding companies
Cooper, Kirstine Ann
The Lodge, Hildenbrook Farm Riding Lane, Hildenborough, Kent, TN11 9JN
IIF 9
- British born in August 1964
Cooper, Kirstine Ann
Resident in United Kingdom
Registered addresses and corresponding companiesPitheavlis, Perth, PH2 0NH
IIF 10St. Helens 1 Undershaft, London, EC3P 3DQ
IIF 1125, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Markova House, 39 Jay Mews, London, SW7 2ES, United Kingdom
IIF 24St Helen's, 1 Undershaft, London, EC3P 3DQ
IIF 25 IIF 26St Helens, 1 Undershaft, London, EC3P 3DQ
IIF 27 IIF 28 IIF 29 (more)(less)St Helens, 1 Undershaft, London, EC3P 3DQ, England
IIF 45 IIF 46St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)St Helen's, 1 Undershaft, London, England , EC3P 3DQ
IIF 57The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
IIF 588, Surrey Street, Norwich, NR1 3NG, England
IIF 59Pitheavlis, Perthshire, Perth, PH2 0NH
IIF 60Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
IIF 61 IIF 62 IIF 63 (more)(less)
- British company director born in August 1964
Cooper, Kirstine Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1964
Cooper, Kirstine Ann
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Opera House, Covent Garden, London, WC2E 9DD
IIF 91
Related profiles found in government register
Offspring entities and appointments
87
- 1AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03AON LIMITED - 2012-03-30AON GROUP LIMITED - 2000-12-29ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31ALEXR HOWDEN & CO LIMITED - 1968-10-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (99 parents, 13 offsprings)Officer2024-06-27 ~ nowIIF 58 - Director → ME
- 2PETROLBAY LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 27 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13UNDERSHAFT LIFE HOLDINGS LIMITED
- 2010-11-01 068255941 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2009-02-23 ~ 2014-09-11IIF 33 - Director → ME - 4
- 5
CGNU COMPANY SECRETARIAL SERVICES LIMITED
- 2002-07-01 02084205CGU COMPANY SECRETARIAL SERVICES LIMITED
- 2000-07-04 02084205COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23COMMERCIAL UNION (NO.12) LIMITED - 1990-07-0980 Fenchurch Street, London, United KingdomActive Corporate (66 parents, 686 offsprings)Officer1999-09-03 ~ 2023-12-31IIF 43 - Director → ME2007-08-03 ~ 2023-12-31IIF 6 - Secretary → ME - 6AVIVA LIMITED - 2002-07-01BEECHGRANGE LIMITED - 2001-09-26St Helen's, 1 Undershaft, London, EnglandDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 57 - Director → ME
- 7CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01NORWICH UNION SERVICES LIMITED - 2001-07-02ADVERTDESIGN LIMITED - 1997-05-1380 Fenchurch Street, London, United KingdomActive Corporate (61 parents)Officer2010-12-21 ~ 2018-12-05IIF 25 - Director → ME
- 8PETERGROVE LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 41 - Director → ME
- 9NORWICH UNION HOLDINGS LIMITED - 2006-09-0180 Fenchurch Street, London, United KingdomActive Corporate (56 parents, 14 offsprings)Officer2011-02-25 ~ 2014-10-13IIF 3 - Secretary → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED
- 2008-11-07 02180195COMMERCIAL UNION (NO18) LIMITED - 1994-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2008-08-18 ~ 2014-03-12IIF 29 - Director → ME - 11CGU INSURANCE PLC - 2006-09-01GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01Pitheavlis, PerthActive Corporate (81 parents, 17 offsprings)Officer2013-07-15 ~ 2022-07-15IIF 59 - Director → ME2007-08-08 ~ 2013-05-07IIF 8 - Secretary → ME
- 12COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22COMMERCIAL UNION (NO21) LIMITED - 1992-02-0580 Fenchurch Street, London, United KingdomActive Corporate (48 parents)Officer2011-02-25 ~ 2014-08-12IIF 4 - Secretary → ME
- 13
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23BOWLSILVER LIMITED - 2007-02-061 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2008-09-01 ~ 2014-08-04IIF 42 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-04-13CGNU SHARE ACCOUNT LIMITED - 2002-07-01NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-161 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-11-04 ~ 2014-08-12IIF 39 - Director → ME - 17
AVIVA UK DIGITAL LIMITED
097661508 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (30 parents)Officer2017-02-27 ~ 2018-09-28IIF 28 - Director → ME - 18AVIVA GROUP LIMITED - 2008-04-22SECRETGRANGE LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 34 - Director → ME
- 19AVIVA UKLAP DE-RISKING LIMITED - now
AVIVA DIRECTOR SERVICES LIMITED
- 2017-08-24 03491273CGNU DIRECTOR SERVICES LIMITED
- 2002-07-01 03491273CGU DIRECTOR SERVICES LIMITED
- 2000-07-04 03491273CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02EDENSTREAM LIMITED - 1998-02-12Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 85 offsprings)Officer1999-09-03 ~ 2017-04-05IIF 35 - Director → ME2007-08-03 ~ 2017-04-05IIF 7 - Secretary → ME - 20
CGU GROUP B.V.
FC023755Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (10 parents)Officer2008-09-26 ~ 2016-09-12IIF 65 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23COMMERCIAL UNION (NO.3) LIMITED - 1986-08-211 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2009-12-31 ~ 2014-08-04IIF 40 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-04
Dissolved on 2017-08-19COMMERCIAL UNION (NO.11) LIMITED - 1990-03-2230 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2009-12-31 ~ 2014-08-12IIF 44 - Director → ME - 24EBS PENSIONS PLC - 2017-07-03EBS MANAGEMENT PLC - 2017-07-03E.B.S. (MANAGEMENT) PLC - 2007-07-0233 Old Broad Street, London, United KingdomActive Corporate (52 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 23 - Director → ME
- 25HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-0733 Old Broad Street, London, United KingdomActive Corporate (53 parents, 24 offsprings)Officer2024-09-01 ~ nowIIF 15 - Director → ME
- 26
- 27THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-2933 Old Broad Street, London, United KingdomActive Corporate (77 parents)Officer2024-09-01 ~ nowIIF 13 - Director → ME
- 28
ENB PRODUCTIONS LIMITED
0931913341 Hopewell Square, London, United KingdomActive Corporate (12 parents)Officer2014-11-19 ~ 2016-09-14IIF 24 - Director → ME - 29ENGLISH NATIONAL BALLET LIMITED - 2006-07-04LONDON FESTIVAL BALLET LIMITED - 1989-06-08LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-1141 Hopewell Square, London, United KingdomActive Corporate (90 parents, 2 offsprings)Officer2014-05-21 ~ 2016-09-14IIF 45 - Director → ME
- 30
- 31
FIDELITY LIFE ASSURANCE LIMITED
00869405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of control2 Rougier Street, York, North YorkshireDissolved Corporate (28 parents)Officer2009-06-01 ~ dissolvedIIF 76 - Director → ME - 32GENERAL ACCIDENT LIMITED - now
GENERAL ACCIDENT PLC
- 2025-10-07 SC119505FORWARD LINK PLC - 1990-02-22Pitheavlis, PerthActive Corporate (70 parents, 1 offspring)Officer2011-06-03 ~ 2023-12-31IIF 10 - Director → ME2010-12-22 ~ 2011-06-24IIF 1 - Secretary → ME - 33
HALIFAX SHARE DEALING LIMITED
03195646Trinity Road, Halifax, W. YorkshireActive Corporate (75 parents, 9 offsprings)Officer2024-09-01 ~ nowIIF 21 - Director → ME - 34COMMERCIAL UNION (NO.29) LIMITED - 1998-11-09CAPITAL GUARANTEED INVESTMENTS LIMITED - 1996-11-25St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 86 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-01-21 during the appointment or period of controlHYUNDAI CAR (UK) LIMITED - 2005-08-17HYUNDAI CAR (U.K.) LIMITED - 1993-08-20MEAUJO (195) LIMITED - 1993-07-078 Surrey Street, NorwichDissolved Corporate (27 parents)Officer2009-11-03 ~ dissolvedIIF 48 - Director → ME - 36
HILDENBROOK FARM MANAGEMENT COMPANY LIMITED
0359334848 Mount Ephraim, Tunbridge Wells, KentActive Corporate (33 parents)Officer2000-10-11 ~ 2004-09-27IIF 9 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-12-20 during the appointment or period of controlLEX KOMATSU FORKLIFT (UK) LIMITED - 2004-06-22LEX KOMATSU LIMITED - 1995-01-30HANDLING ANALYSIS LIMITED - 1994-12-30CLUBGRANGE LIMITED - 1994-01-128 Surrey Street, NorwichDissolved Corporate (26 parents)Officer2009-07-30 ~ dissolvedIIF 78 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of controlLEX HARVEY LIMITED - 2003-06-02HARVEY PLANT LIMITED - 1995-03-20HIRALIFT LIMITED - 1976-12-318 Surrey Street, Norwich, NorfolkLiquidation Corporate (40 parents)Officer2009-07-30 ~ nowIIF 84 - Director → ME - 39LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2024-03-01 ~ 2025-09-17IIF 90 - Director → ME
- 40LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (105 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 16 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlEXCESS GENERAL INSURANCE COMPANY LIMITED - 1987-06-012 Rougier Street, York, North YorkshireDissolved Corporate (29 parents)Officer2009-06-01 ~ dissolvedIIF 80 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30SHELFCO (NO.1172) LIMITED - 1996-05-2815 Canada Square, LondonDissolved Corporate (126 parents, 2 offsprings)Officer2007-08-01 ~ 2012-02-14IIF 69 - Director → ME - 43
NORTH BRITISH AND MERCANTILE INSURANCE COMPANY LIMITED
SC011476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-13Pitheavlis, Perthshire, PerthDissolved Corporate (27 parents)Officer2009-12-31 ~ 2011-05-18IIF 60 - Director → ME - 44
NORTHERN ASSURANCE COMPANY LIMITED(THE)
00099375Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07St Helen's, 1 Undershaft, LondonDissolved Corporate (24 parents)Officer2008-10-07 ~ 2011-05-18IIF 30 - Director → ME - 45
AVIVA INVESTMENT FUNDS UK LIMITED
- 2009-04-21 06648611St Helens, 1 Undershaft, LondonDissolved Corporate (5 parents)Officer2008-08-04 ~ dissolvedIIF 36 - Director → ME - 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14PROJECT VIENNA LIMITED - 2001-01-04ASSERTA NO. 1 LIMITED - 2000-03-012 Rougier Street, York, North YorkshireDissolved Corporate (21 parents)Officer2009-12-08 ~ 2009-12-24IIF 49 - Director → ME - 47ROYAL OPERA HOUSE,COVENT GARDEN LIMITED - 2014-09-01Royal Opera House, Covent Garden, LondonActive Corporate (108 parents)Officer2016-10-04 ~ 2024-08-25IIF 91 - Director → ME
- 48SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16The Mound, Edinburgh, United KingdomActive Corporate (90 parents, 2 offsprings)Officer2024-03-01 ~ nowIIF 18 - Director → ME
- 49LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (78 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 12 - Director → ME
- 50HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2024-03-01 ~ 2025-09-17IIF 89 - Director → ME
- 51HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (87 parents, 7 offsprings)Officer2024-03-01 ~ nowIIF 20 - Director → ME
- 52CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-3125 Gresham Street, London, United KingdomActive Corporate (98 parents, 23 offsprings)Officer2024-03-01 ~ nowIIF 22 - Director → ME
- 53SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (106 parents)Officer2024-03-01 ~ nowIIF 17 - Director → ME
- 54CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28JEEPRAISE LIMITED - 1989-07-3133 Old Broad Street, London, United KingdomActive Corporate (93 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 19 - Director → ME
- 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of controlTESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06ROBOSCOT (28) LIMITED - 1997-11-19Pitheavlis, PerthDissolved Corporate (28 parents)Officer2009-06-01 ~ dissolvedIIF 77 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-01-21 during the appointment or period of controlRAC BRAND MANAGEMENT LIMITED
- 2009-11-20 046175578 Surrey Street, NorwichDissolved Corporate (18 parents)Officer2009-07-30 ~ dissolvedIIF 85 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-24
Dissolved on 2011-11-30RAC INVESTMENTS LIMITED
- 2009-12-09 02180239CAUSEMONEY LIMITED - 1988-03-258 Surrey Street, NorwichDissolved Corporate (30 parents)Officer2009-11-03 ~ 2010-09-17IIF 55 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-01-21 during the appointment or period of controlGENERAL ACCIDENT LIFE DEVELOPMENTS LIMITED - 2008-11-07LEGIBUS 1405 LIMITED - 1989-09-132 Rougier Street, YorkDissolved Corporate (21 parents)Officer2009-12-08 ~ dissolvedIIF 52 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlAVIVA LIFE RBS LIMITED - 2009-03-13SPIG LIMITED - 2008-07-25CAMBERPARK LIMITED - 1994-03-238 Surrey Street, Norwich, NorfolkDissolved Corporate (26 parents)Officer2009-06-01 ~ dissolvedIIF 87 - Director → ME - 60NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (12 parents)Officer2010-12-31 ~ 2016-09-12IIF 51 - Director → ME
- 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSECURITY ASSURANCE LIMITED - 2008-07-25SECURITY PACIFIC ASSURANCE LIMITED - 1994-04-20BURGINHALL 4 LIMITED - 1986-04-088 Surrey Street, Norwich, NorfolkDissolved Corporate (27 parents)Officer2008-08-18 ~ dissolvedIIF 70 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-03-07CGNU HOLDINGS (AUSTRALIA) LIMITED - 2006-07-12CGU HOLDINGS (AUSTRALIA) LIMITED - 2001-09-07COMMERCIAL UNION (NO.17) LIMITED - 1998-09-30St Helens, 1 Undershaft, LondonDissolved Corporate (16 parents)Officer2010-12-31 ~ 2011-05-18IIF 37 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10 during the appointment or period of control
Dissolved on 2011-01-21 during the appointment or period of controlNORWICH UNION COMMERCIAL FINANCE LIMITED - 2009-11-05NORWICH UNION MORTGAGE MANAGEMENT LIMITED - 2001-02-05MARKETAUDIO LIMITED - 1997-03-248 Surrey Street, Norwich, NorfolkDissolved Corporate (26 parents)Officer2009-12-08 ~ dissolvedIIF 50 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-10
Dissolved on 2016-12-29NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15SERVICE FINANCE CORPORATION LIMITED - 2000-04-28No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (30 parents)Officer2009-12-08 ~ 2009-12-24IIF 53 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlNORWICH UNION LIFE DIRECT LIMITED
- 2009-06-19 04409793U OFFICE NOMINEES LIMITED - 2003-11-138 Surrey Street, Norwich, NorfolkDissolved Corporate (21 parents)Officer2009-04-08 ~ dissolvedIIF 74 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-10
Dissolved on 2011-10-14NORWICH UNION MORTGAGES (LIFE) LIMITED - 2009-10-15ELECTLEASE LIMITED - 1998-09-242 Rougier Street, YorkDissolved Corporate (31 parents)Officer2009-12-08 ~ 2009-12-24IIF 47 - Director → ME - 67St Helen's, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2009-02-23 ~ dissolvedIIF 73 - Director → ME
- 68
- 69
- 70
- 71
- 72
- 73
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23 during the appointment or period of control
Dissolved on 2010-03-09 during the appointment or period of controlSECURITY INSURANCE GROUP LIMITED - 2008-08-12SECURITY PACIFIC INSURANCE GROUP LIMITED - 1994-04-20CLUENOTE LIMITED - 1986-05-208 Surrey Street, Norwich, NorfolkDissolved Corporate (26 parents)Officer2009-06-01 ~ dissolvedIIF 68 - Director → ME - 75AVIVA LIFE & PENSIONS LIMITED - 2008-07-25SECRETCLOSE LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-08-18 ~ dissolvedIIF 63 - Director → ME
- 76St Helens, 1 Undershaft, LondonDissolved Corporate (5 parents)Officer2008-08-04 ~ dissolvedIIF 81 - Director → ME
- 77AVIVA LIFE LIMITED - 2008-07-25PETROLDEW LIMITED - 2002-02-07St Helens, 1 Undershaft, LondonDissolved Corporate (6 parents)Officer2008-08-18 ~ dissolvedIIF 75 - Director → ME
- 78
UNDERSHAFT LIMITED
0407593580 Fenchurch Street, London, United KingdomActive Corporate (15 parents, 22 offsprings)Officer2008-08-18 ~ 2014-08-04IIF 11 - Director → ME - 79
- 80
- 81
- 82
- 83
- 84
- 85
WELSH INSURANCE CORPORATION LIMITED
0011593880 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2009-12-31 ~ 2014-08-12IIF 38 - Director → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30LEX RETAIL GROUP LIMITED - 2007-01-23FOURZEROTHREE LIMITED - 1993-07-19VOLVO CONCESSIONAIRES LIMITED - 1992-06-11No 1 Dorset Street, Southampton, HampshireLiquidation Corporate (45 parents)Officer2009-07-30 ~ 2011-12-20IIF 56 - Director → ME - 87
YORKSHIRE INSURANCE COMPANY LIMITED
0009823580 Fenchurch Street, London, United KingdomActive Corporate (39 parents)Officer2009-12-31 ~ 2014-08-12IIF 31 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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